Tatry Mountain Resorts A.S.

AGM Information • Mar 16, 2018

16 March 2018

Notice of convocation of the Annual General Meeting

The Board of Directors of Tatry mountain resorts, a.s. with its headquarters in Demänovská dolina 72, 031 01 Liptovský Mikuláš, the Slovak Republic, IČO: 31 560 636, registered in the Business Register by the District Court of Žilina, Section: Sa, File No. 62/L (the "Company"), as an issuer of securities admitted to trading at a listed market and a free market, hereunder announces the convocation of an Annual General Meeting, which will be held on April 18, 2018 at 11:00 a.m. in Holiday Village Tatralandia, Ráztocká 21, 031 05 Liptovský Mikuláš, Slovak Republic with the following agenda:

• 1. Opening of the Annual General Meeting of the Company;
• 1. Election of bodies of the Annual General Meeting (chairman of the Annual General Meeting, the keeper of the minutes, minutes certifiers and persons authorized with counting of votes), adoption of the participation of third parties at the Annual General Meeting;
• 1. Discussion on the Board of Directors' business performance report, report of the Company´s assets and financial performance as of 31/10/2017, business plan and the financial budget of the Company for the financial year beginning on 01/11/2017 and ending on 31/10/2018, the Annual Report as of 31/10/2017, the report of the Supervisory Board;
• 1. Adoption of the annual individual financial statements as of 31/10/2017 and the proposal to distribute the profit achieved in the financial year beginning on 01/11/2016 and ending on 31/10/2017;
• 1. Change of the Articles of Association
• 1. Adoption of Company´s auditor
• 1. Election of a Supervisory Board member, adoption of the Contract on the Supervisory Board member capacity;
• 1. Recall of the Audit Committee members
• 1. End of the session.

The registration of Company´s shareholders will take place at the venue of the Company's Annual General Meeting on 18 April 2018 from 09:00 a.m. to 10:30 a.m.

The record date for exercising the right to attend the Annual General Meeting, the right to vote there, request information and explanations and propose motions, is three days before the Annual General Meeting is held, i.e. 15 April 2018.

The notice of convocation of the Annual General Meeting was published on 16/03/2018 in the Slovak daily newspaper Pravda, Polish Gazeta Wyborcza, and at www.valnehromady.cz. The abovementioned information is available on the Company website www.tmr.sk.

Ing. Jozef Hodek Member of the Board of Directors

Demänovská Dolina 16/03/2018